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Incode Technologies Inc 221 Main St, Suite 520, San Francisco, CA, United States, 94105
El papel de la lucha contra el blanqueo de dinero en la prevención del fraude
La lucha contra el blanqueo de dinero para prevenir el fraude es un arma tremenda en la batalla contra los estafadores. Proporcionar a las instituciones financieras y empresas herramientas efectivas p...
07 February
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Incode Technologies Inc
Is AML Only for Large Financial Institutions, or Can Smaller Businesses Use It?
When we think about Anti-Money Laundering (AML) practices, we often associate them with large financial institutions like banks, where vast sums of money flow daily. However, AML is not exclusive to t...
19 October 2023
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Incode Technologies Inc
Streamlining KYB Compliance for Taming Fragmented Identity Signals
In today's global business landscape, the rapid proliferation of digital transactions and global expansion has made Know Your Business (KYB) compliance more vital than ever. As businesses deal with en...
19 October 2023
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Incode Technologies Inc
Importance of Digital Identity Verification in KYC
Know Your Customer (KYC) processes play a crucial role in enhancing secure transactions worldwide. It is not just a regulatory requirement; it’s a fundamental practice that helps businesses veri...
17 October 2023
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Incode Technologies Inc
Top Businesses that Thrive with Digital Identity Verification for KYC
Nowadays, transactions happen at the speed of a click. Hence, the need for robust Digital identity verification for KYC has become more crucial than ever.
In fact, businesses across vario...
12 September 2023
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Incode Technologies Inc
Comparison Between Manual and Digital KYC Id Verification
If you've ever signed up for any bank account or applied for credit, you might know about the term "KYC" or Know Your Customer. It is a fundamental interaction utilized by businesses to confirm the identities of their clients and mitigate the gamble of fraud or financial crimes.
Traditionally...
01 August 2023
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Incode Technologies Inc
Techniques to Improve Automated Verification
Automated verification is a critical process in various domains, such as software development, cybersecurity, and data integrity. To improve the effectiveness and efficiency of automated verification,...
14 June 2023
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Incode Technologies Inc
Identity Verification – How Is the New Technology Changing the Face of the Gaming Industry?
Online gaming has become more popular than ever. In fact, the count of games launched and players registered every day keeps multiplying. Hence, it has become increasingly crucial for operators to pre...
16 May 2023
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Incode Technologies Inc
